OUTCLASS SECURITIES LTD
Registration number HE189777 · Cyprus
OUTCLASS SECURITIES LTD is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- Στρατηγού Τιμάγια, 68,, M. FRAGKOS COURT, Floor 5, Flat 501,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΣΗΦ ΦΡΑΓΚΟΣ director
- ΧΡΥΣΑΝΘΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΙΩΣΗΦ ΦΡΑΓΚΟΣ secretary
Companies at the same registered address
- GLOBAL MULTIMEDIA INTERNATIONAL LIMITED
- DOYLE CONSTRUCTION (SOUTHERN) LIMITED
- DESIGNS INTERNATIONAL LIMITED
- TOMASO DE MARTINI PROPERTIES
- I.P.I. INTERIOR DOOR MADE TO MEASURE
- DARKPOND ENTERPRISES LIMITED
Companies with the same directors
- AURORA STEEL TRADING LIMITED
- DOYLE CONSTRUCTION (SOUTHERN) LIMITED
- CLEARVOIPCOMMUNICATIONS LIMITED
- OOO ICS LTD
- AMPERE LEGACY IM LTD
- HAMMOND FINANCE & INVESTMENTS LIMITED
- JOSEPHINE`S TRAVEL & TOURS
- CORDOBA SHIPPING COMPANY LIMITED
Screen OUTCLASS SECURITIES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OUTCLASS SECURITIES LTD in the app — or pull it programmatically with a free API key.